Announcement of important resolutions of the Company's 2022 annual general meeting
· Issued by Century Iron & Steel Industrial Co., Ltd.
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Today's Information
Provided by: Century Iron And Steel Industrial Co.,Lt
SEQ_NO
1
Date of announcement
2022/06/24
Time of announcement
16:16:22
Subject
Announcement of important resolutions of
the Company's 2022 annual general meeting
Date of events
2022/06/24
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/24
2.Important resolutions (1)Profit distribution/ deficit
compensation:
(1) Passed the correction of the proposal for the distribution of earnings
in 2020
(2) Passed the proposal for the distribution of earnings in 2021, cash
payment at NT$3/share.
3.Important resolutions (2)Amendments to the corporate charter:
Passed the amendment to the "Articles of Incorporation" of the Company
in part.
4.Important resolutions (3)Business report and financial statements:
(1) Passed the corrected business report for 2020 and the restated
financial statements.
(2) Passed the recognition of the 2019 Business Report and Financial
Statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:None.
6.Important resolutions (5)Any other proposals:
(1) Passed the discussion for amendment to the "Procedure for the
Acquisition or Disposal Of Assets" in part.
(2)Passed the proposal for raising capital through private placement.
7.Any other matters that need to be specified:None.
